The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Casey, James
- British born in May 1980
Casey, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Casey, James
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr James Casey
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Casey, James Christopher
Resident in England
Registered addresses and corresponding companies32a, Dyer Lane, Halifax, West Yorkshire, HX3 5JH, United Kingdom
IIF 832a, Dyer Lane, Wheatley, Halifax, West Yorkshire, HX3 5JH, England
IIF 932a, Dyer Lane, Wheatley, Halifax, West Yorkshire, HX3 5JH, United Kingdom
IIF 10 IIF 11 IIF 12Akroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH, England
IIF 13Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 14Windsor House, Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, United Kingdom
IIF 15Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England
IIF 16Law Farm, Law Lane, Southowram, Halifax, HX3 9UG, England
IIF 17
- British born in May 1980
Mr James Christopher Casey
Resident in England
Registered addresses and corresponding companiesAkroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH, England
IIF 18The Old Smithy, Southowram Bank, Halifax, West Yorkshire, HX3 9XL, England
IIF 19Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, England
IIF 20Windsor House, Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, United Kingdom
IIF 21Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England
IIF 229th Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire, DN15 8SL, England
IIF 23
- 1
SANGALLI LIMITED
- 2019-09-18 09773251Windsor House, Cornwall Road, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer2019-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
WELMAR CLEANING SERVICES LIMITED
- 2013-02-25 07531849Akroyd House, Akroyd Place, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2019-03-31 ~ dissolvedIIF 3 - Director → ME2011-02-16 ~ 2012-07-24IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SPARK BUILD LIMITED
- 2013-02-25 07324358Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (12 parents)Officer2014-03-10 ~ 2014-03-11IIF 9 - Director → ME2018-02-21 ~ 2019-11-15IIF 1 - Director → ME2010-07-23 ~ 2012-07-24IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
BAMFORD FARMS LTD
10294761Law Farm, Law Lane, Southowram, Halifax, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 17 - Director → ME - 5
CASSELLIE LIMITED
06932739Insolvency (Case 1) In administration
Administration started on 2021-09-03
Administration ended on 2024-09-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2010-11-06 ~ 2012-06-13IIF 8 - Director → ME2014-01-01 ~ 2019-11-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FOHEN LIMITED
11858967Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (12 parents)Person with significant control2021-03-23 ~ 2021-05-19IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
J CASEY LTD
08859959Apple Accountancy Services Ltd, 59 Thornbury Gardens, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2014-01-24 ~ dissolvedIIF 2 - Director → ME - 8
KASS BATHROOM PRODUCTS LIMITED
056354619th Avenue Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire, EnglandActive Corporate (4 parents)Officer2014-12-12 ~ 2019-10-28IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MOTUU LIMITED
12680138Windsor House, Cornwall Road, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-06-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
MOTUU TOUN ENERGY LIMITED
SC893929Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 14 - Director → ME - 11
ONTRENDDIRECT LIMITED
08121773Mr J E Kingham, 1 Priory Grove, Finningley, Doncaster, EnglandDissolved Corporate (3 parents)Officer2012-06-27 ~ 2012-06-28IIF 10 - Director → ME - 12
SHVOY GROUP LTD
17323338Windsor House Windsor House, Cornwall Road, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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